Bank accounts get frozen because a bank's fraud system flags something as unusual. Sometimes that's a real problem or illegal ...

The Court ruled that Section 106 of the BNSS permits seizure of property but not debit freezing of bank accounts. Attachment of proceeds of crime must follow the procedure under Section ...

CID reported that the suspects maintained 595 accounts across various scheduled banks, through which a staggering Tk1,212 crore was deposited and Tk1,207 crore withdrawn ...

The High Court held that Section 94 of the BNSS only allows authorities to call for documents and does not empower police to freeze bank accounts. Since the account was frozen without proper statutory ...

With credit card balances topping $1.2 trillion nationwide and payment delinquency rates climbing, the financial pressure is mounting quickly for millions of Americans. And, as sticky inflation ...

CHARLOTTE, N.C. -- Bank of America is responding to reports that it's freezing the accounts of customers suspected of not being U.S. citizens. The banking giant has been facing backlash for months. In ...

Banks in China are freezing accounts over small crypto memo notes.

Surat: The city's gem and jewellery industry has welcomed a new standard operating procedure (SOP) governing the freezing of ...

Since September 2025, dozens of Indigenous leaders and organizations, land rights activists and nonprofits in Ecuador have reportedly been unable to access their funds, after a state institution ...

Lutfool Tahmina allegedly acquired illegal assets worth about Tk15.46 crore with the assistance of former home minister ...